Albany Library, 1247 Marin Avenue
December 3, 2008, 7 P.M.

Approved Minutes, (Corrected)

1. CALL TO ORDER – J. Larson

2. ROLL CALL – R. Davis

3. APPROVAL OF MINUTES – July 23, 2008 and September 24, 2008 – J. Larson

4. PUBLIC COMMENT

For persons desiring to address the Board on an item that is not on the agenda please note that each speaker is limited to three (3) minutes. The Brown Act limits the Board’s ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to a future agenda

5. Bylaws changes – J. Larson

6. Report on Albany Library Efficiency Study – A. Hammond

7. City of Albany contract with the Alameda County Library 2009/2010 – Contract timeline – J. Larson.

Discussion and Action

8. ANNOUNCEMENTS/COMMUNICATIONS

7.1 Albany Library Report – R. Davis

7.2 November California Library Ballot Initiatives – R. Davis

7.3. Albany Library Board 2009 Calendar – R. Davis

7.4. Albany Library Board Work Plan 2008 and projected 2009– J. Larson

7. FUTURE AGENDA ITEMS

No public comment will be taken on announcement of future agenda items.

8. ADJOURNMENT

The Board packet is available for public inspection at the Albany Library. The agenda can be found on our web page at www.albanyca.org. Please note that if you provide your name and address when speaking before the Board it will become part of the official public record, which will be posted on the Internet